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LAKE ELMO CITY COUNCIL MINUTES DECEMBER 1, 2008 1 <br />APPROVED MINUTES: December 9, 2008 <br />City of Lake Elmo <br />City Council Minutes <br /> <br />December 1, 2008 <br /> <br />Mayor Johnston called the meeting to order at 7:00 p.m. <br /> <br />Present: Mayor Johnston and Council Members DeLapp, Johnson, Park and Smith <br /> <br />Also present: Planner Director Klatt, City Attorney Filla, City Engineer Griffin, Finance <br />Director Bouthilet, KDV Financial consultant, Joe Rigdon and City Clerk Lumby <br /> <br />APPROVAL OF AGENDA: <br /> <br />MOTION: Council Member Smith moved to approve the December 1, 2008 City Council <br />agenda as amended by adding Item 10. Interview questions for hiring of Interim City <br />Administrator; Council Reports: Plastic recycling. Council Member Johnson seconded <br />the motion. The motion passed unanimously. <br /> <br />ORDER OF BUSINESS: <br /> <br />GROUND RULES: <br /> <br />APPROVED MINUTES: <br />November 18, 2008 minutes postponed to December 9, 2008 <br /> <br />PUBLIC COMMENTS\INQUIRIES: <br /> <br />Bob Schumacher, 9155 28th St. N., stated his proposed tax statement showed an increase <br />of 175.3%. Council advised him to call the city assessor, Frank Langer. <br /> <br />CONSENT AGENDA: <br /> <br />MOTION: Council Member Johnson moved to approve the consent agenda items 2, 3 <br />and 6. Council Member Smith seconded the motion. The motion passed unanimously. <br /> <br />• Approve payment of disbursements and payroll in the amount of $167,779.26 <br />• Approve Workers’ compensation for elected officials; Resolution no. 2008-054 <br />• Approve one-day off-site charitable gambling license for Maplewood/Oakdale <br />Lions Club; Resolution no. 2008-058 <br /> <br /> <br /> <br /> <br />